General information
Hengxin Smart Limited
Type: NZ Limited Company (Ltd)9429046297525
New Zealand Business Number
6389132
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description
Hengxin Smart Limited (issued an NZ business identifier of 9429046297525) was registered on 14 Aug 2017. 2 addresses are in use by the company: 139A Queens Road, Panmure, Auckland, 1072 (type: registered, physical). 71 Queens Road, Panmure, Auckland had been their registered address, until 13 Jul 2022. Hengxin Smart Limited used more names, namely: Hengxin Finance Holdings Limited from 13 Aug 2017 to 13 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yuan, Rui (an individual) located at Mount Eden, Auckland postcode 1024. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the Australian Bureau of Statistics issued Hengxin Smart Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139a Queens Road, Panmure, Auckland, 1072 | Registered & physical & service | 13 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rui Yuan
Mount Eden, Auckland, 1024
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Shitao Wang
Flat Bush, Auckland, 2019
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 02 Feb 2022 |
|
Nanyi Gong
Mount Eden, Auckland, 1024
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 05 Sep 2019 |
|
Nanyi Gong
Mount Eden, Auckland, 1024
Address used since 28 Aug 2017 |
Director | 14 Aug 2017 - 13 Aug 2018 |
|
Bo Liu
Half Moon Bay, Auckland, 2012
Address used since 05 May 2018 |
Director | 05 May 2018 - 03 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 14 Mar 2022 - 13 Jul 2022 |
| 89 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 22 Dec 2021 - 14 Mar 2022 |
| 99 Queens Road, Panmure, Auckland, 1072 | Registered & physical | 16 Apr 2018 - 22 Dec 2021 |
| Floor 1, 175 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Sep 2017 - 16 Apr 2018 |
| 107 Queens Road, Panmure, Auckland, 1072 | Physical & registered | 14 Aug 2017 - 20 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Rui Individual |
Mount Eden Auckland 1024 |
24 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gong, Nanyi Individual |
Panmure Auckland 1072 |
14 Aug 2017 - 04 May 2018 |
|
Gong, Nanyi Individual |
Mount Eden Auckland 1024 |
15 Jul 2018 - 05 Sep 2019 |
|
Wang, Shitao Individual |
Flat Bush Auckland 2019 |
05 Sep 2019 - 24 Jan 2022 |
|
Wang, Shitao Individual |
Flat Bush Auckland 2019 |
30 Jul 2018 - 12 Apr 2019 |
|
Reid, Osmond Individual |
Chatswood Auckland 0626 |
15 Jul 2018 - 12 Apr 2019 |
|
Lee, Shawn Individual |
12 Apr 2019 - 05 Sep 2019 | |
|
Yuan, Rui Individual |
Pinehill Auckland 0632 |
12 Apr 2019 - 05 Sep 2019 |
|
Gong, Nanyi Individual |
Mount Eden Auckland 1024 |
15 Jul 2018 - 05 Sep 2019 |
|
Gong, Nanyi Individual |
Mount Eden Auckland 1024 |
04 May 2018 - 05 May 2018 |
|
Nanyi Gong Director |
Panmure Auckland 1072 |
14 Aug 2017 - 04 May 2018 |
|
Liu, Bo Individual |
Panmure Auckland 1072 |
14 Aug 2017 - 14 Dec 2017 |
|
Nanyi Gong Director |
Panmure Auckland 1072 |
14 Aug 2017 - 04 May 2018 |
|
Nanyi Gong Director |
Mount Eden Auckland 1024 |
04 May 2018 - 05 May 2018 |
|
Liu, Bo Individual |
Half Moon Bay Auckland 2012 |
04 May 2018 - 30 Jul 2018 |
|
Liang, Jim Individual |
Nanshang District Shenzhen 450303 |
12 Apr 2019 - 05 Sep 2019 |
|
Shitao Wang Director |
Flat Bush Auckland 2019 |
30 Jul 2018 - 12 Apr 2019 |
Location
Companies nearby
 |
Elegance-house Of Fashion And Beauty Limited 105 Queens Road |
|
C-sharp Major Group Limited 89-91 Queens Road |
|
The Guizhou Chamber Of Commerce In New Zealand Limited 113 Queens Road |
|
Hasmukh Holdings Limited 113a Queens Road |
|
Settlers Investment Limited 113 Queens Road |
|
Queens Properties Limited 111 Queens Road |
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